Triple

T2593407
Position Surface form Disambiguated ID Type / Status
Subject Assistant Attorney General for the Criminal Division E58175 entity
Predicate oversees P46 FINISHED
Object Money Laundering and Asset Recovery Section of the Criminal Division E57767 NE FINISHED

How this triple was built (2 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Money Laundering and Asset Recovery Section of the Criminal Division | Statement: [Assistant Attorney General for the Criminal Division, oversees, Money Laundering and Asset Recovery Section of the Criminal Division]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Money Laundering and Asset Recovery Section of the Criminal Division
Context triple: [Assistant Attorney General for the Criminal Division, oversees, Money Laundering and Asset Recovery Section of the Criminal Division]
  • A. Money Laundering and Asset Recovery Section chosen
    The Money Laundering and Asset Recovery Section is a specialized unit within the U.S. Department of Justice that investigates, prosecutes, and coordinates efforts to combat money laundering and recover criminally derived assets.
  • B. Money Laundering Suppression Act of 1994
    The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
  • C. Money Laundering and Financial Crimes Strategy Act of 1998
    The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
  • D. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
  • E. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step Stage Batch ID Status When
creating Elicitation batch_69ab4ac019c8819094add11c46706e32 completed March 6, 2026, 9:44 p.m.
NER Named-entity recognition batch_69abd426e2d4819081a07920b4d2a1cc completed March 7, 2026, 7:30 a.m.
NED1 Entity disambiguation (via context triple) batch_69af83bee4908190b5e446ddbf4e8889 completed March 10, 2026, 2:36 a.m.
Created at: March 6, 2026, 9:49 p.m.